Add-Shop E-Retail share news, announcements and annual reports

BSE: 541865RetailingSmall Cap

Add-Shop E-Retail Limited · Face value ₹10 · Listed Sep 2018

₹5.36₹0.00 (0.00%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹5.36.

29 Oct: open ₹5.47, high ₹5.73, low ₹5.26

52-week range of traded prices to 29 Oct 2026

₹5.00Low, 26 Oct 2026₹10.00High, 29 Oct 2025

Next results date: the board meets on 2 Nov 2026 to consider: quarterly results. Results calendar

Market cap: ₹15 Cr4,119th largest listed
P/E: 13.64
P/B: 0.13
Dividend yield: Nonein the last 12 months
ROE: 1.0%
ROCE: 2.2%
Debt to equity: 0.11
Volume, BSE: 5,417

Add-Shop E-Retail board meetings

151 filed, newest first. Page 2 of 4.

Jul 2023
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Notice is hereby given that ....
May 2023
- 29 May · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Monday, 29th May, 2023 has inter alia, considered and approved the following: 1. Audited Financial Results of the ....
- 23 May · Board meeting
  Meeting on 29 May 2023: audited results and quarterly results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to captioned ....
Jan 2023
- 30 Jan · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Monday, January 30, 2023, has inter alia, considered and approved the following: 1. Un-audited Financial ....
- 20 Jan · Board meeting
  Meeting on 30 Jan 2023: quarterly results
- 20 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve With reference to captioned ....
Oct 2022
- 18 Oct · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Tuesday, October 18, 2022, has inter alia, considered and approved the following: 1. Un-audited Financial ....
- 6 Oct · Board meeting
  Meeting on 18 Oct 2022: quarterly results
- 6 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve With reference to captioned ....
Aug 2022
- 31 Aug · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Wednesday, August 31, 2022, has inter alia, considered and approved the following: 1. The 09th Annual General Meeting ....
- 29 Aug · Board meeting
  Meeting on 31 Aug 2022: annual general meeting
- 27 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve This is to inform you that ....
Jul 2022
- 26 Jul · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Tuesday, July 26, 2022, has inter alia, considered and approved the following: 1. Un-audited Financial Results ....
- 19 Jul · Board meeting
  Meeting on 27 Jul 2022
- 19 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve In furtherance to our letters ....
- 11 Jul · Board meeting
  Board Meeting to be held on 12/07/2022 has been revised to 26/07/2022 The Board Meeting to be held on 12/07/2022 has been revised to 26/07/2022 With reference to the earlier intimation ....
- 4 Jul · Board meeting
  Meeting on 26 Jul 2022: quarterly results
- 4 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/07/2022 ,inter alia, to consider and approve With reference to captioned ....
Jun 2022
- 3 Jun · Board meeting
  Board of Directors ("Board") of Add-Shop E-Retail Limited ("Company"), in its meeting held today, viz. Friday, 3rd June, 2022 considered and approved the following terms of the Rights Issue: ....
May 2022
- 30 May · Board meeting
  Meeting on 3 Jun 2022: rights issue
- 30 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on June 03, 2022, inter alia, to: 1. Consider a proposal to issue ....
Apr 2022
- 20 Apr · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Wednesday, 20th April, 2022 has inter alia, considered and approved the following: 1. Audited Financial Results ....
- 6 Apr · Board meeting
  Meeting on 20 Apr 2022: audited results and quarterly results
- 6 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/04/2022 ,inter alia, to consider and approve With reference to captioned ....
Mar 2022
- 25 Mar · Board meeting
  In furtherance to our intimation dated 22nd March, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
- 22 Mar · Board meeting
  Meeting on 25 Mar 2022
- 12 Mar · Board meeting
  In continuance to our letter dated 11th March 2022, the Board of Directors of the Company has inter alia, considered and approved the following: 1. An Extraordinary General Meeting ....
- 11 Mar · Board meeting
  In Continuance to the outcome of Board of Director meeting dated 08th February, 2022, the Board of Directors of the Company at their meeting held today i.e. Friday, March 11, 2022. Has ....
Feb 2022
- 8 Feb · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Tuesday, 08th February, 2022. Has inter alia, considered and approved the following business, Subject to approval ....
- 1 Feb · Board meeting
  Meeting on 8 Feb 2022: increase in authorised capital
- 1 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Jan 2022
- 24 Jan · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Monday, January 24, 2022, has inter alia, considered and approved the following: 1. Un-audited Financial ....
- 19 Jan · Board meeting
  Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....
- 14 Jan · Board meeting
  Meeting on 24 Jan 2022: quarterly results
- 14 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Pursuant to the Regulation ....
Dec 2021
- 31 Dec · Board meeting
  Board Meeting to be held on 10/01/2022 has been revised to 19/01/2022 The Board Meeting to be held on 10/01/2022 has been revised to 19/01/2022
- 30 Dec · Board meeting
  Meeting on 19 Jan 2022
- 30 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/01/2022 ,inter alia, to consider and approve With reference to captioned ....
Nov 2021
- 18 Nov · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Thursday, November 18, 2021. Has inter alia, considered and approved the following business, Subject to approval ....
Oct 2021
- 29 Oct · Board meeting
  We would like to inform you that the Meeting of the Board of Directors of the Company ....
- 29 Oct · Board meeting
  Meeting on 18 Nov 2021: bonus issue and increase in authorised capital
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
- 8 Oct · Board meeting
  Meeting on 19 Oct 2021: quarterly results
- 8 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve With reference to captioned ....
- 7 Oct · Board meeting
  Meeting on 7 Oct 2021
- 7 Oct · Board meeting
  Board of Directors of the Company at their meeting held today i.e., Thursday, October 07, 2021. has inter alia, considered and approved the following business; 1. The Board ....
Sep 2021
- 14 Sep · Board meeting
  We hereby inform you that the Board of Directors of Add-Shop E-Retail Limited ('Company'), at its meeting held on today i.e. September 14, 2021 at 08.45 am and concluded at 09:00 am, subject ....
- 14 Sep · Board meeting
  Board of Directors of Add-Shop E-Retail Limited ('Company'), at its meeting held on today i.e. September 14, 2021 at 08.45 am and concluded at 09:00 am, subject to the approval of the shareholders ....
- 13 Sep · Board meeting
  Meeting on 14 Sep 2021

Add-Shop E-Retail board meetings

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